Company Executives

Chairman of the Board

Chief Executive Officer

Age -

Compensation -

Sex Male

Chief Financial Officer

Age 43

Compensation -

Sex Male

Secretary to the Board

Age 39

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Nangeng Zhang Chairman of the Board Chief Executive Officer	-	-	Male
Mr. James Cheng Chief Financial Officer	43	-	Male
Ms. Lu Meng Secretary to the Board	39	-	Female

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 55

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Male

Independent Director

Age 47

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Hongchao Du Independent Director	54	-	Male
Mr. Zhitang Shu Independent Director	55	-	Male
Mr. Wenjun Zhang Independent Director	56	-	Male
Ms. Yaping Zhang Independent Director	47	-	Female